CONISTON DARTFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 29/05/2529 May 2025 | Director's details changed for Steven Leslie Clarke on 2025-05-28 |
| 17/04/2517 April 2025 | Termination of appointment of Andrew Gordon Wildgoose as a director on 2025-04-05 |
| 19/02/2519 February 2025 | Termination of appointment of Andrew Gordon Wildgoose as a secretary on 2025-02-19 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Change of details for Coniston Group Limited as a person with significant control on 2024-10-31 |
| 07/11/247 November 2024 | Cessation of John Peter Rathbone as a person with significant control on 2024-10-31 |
| 07/11/247 November 2024 | Particulars of variation of rights attached to shares |
| 06/11/246 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 20/04/2020 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 13/06/1813 June 2018 | STATEMENT BY DIRECTORS |
| 13/06/1813 June 2018 | SOLVENCY STATEMENT DATED 11/11/16 |
| 13/06/1813 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 190.00 |
| 13/06/1813 June 2018 | REDUCE ISSUED CAPITAL 11/11/2016 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 |
| 18/08/1418 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 15/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 01/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER RATHBONE / 01/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE CLARKE / 01/07/2013 |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE RATHBONE |
| 30/01/1330 January 2013 | CURREXT FROM 31/07/2013 TO 30/11/2013 |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR ANDREW GORDON WILDGOOSE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED ANDREW GORDON WILDGOOSE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED STEVEN LESLIE CLARKE |
| 08/11/128 November 2012 | ADOPT ARTICLES 25/10/2012 |
| 23/10/1223 October 2012 | OPTION CONTRACT 22/08/2012 |
| 23/10/1223 October 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 200 |
| 18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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